PLEXUS FIRE & SECURITY LIMITED

Company number 10138592

1 active person with significant control / 0 active statements

Ram 2032 Limited (Active)

• Correspondence address: Picton House, Bailey Court, Fforestfach, Swansea, Wales, SA5 4DE
• Notified on: 1 March 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Marcus Anthony Elphick (Ceased)

• Correspondence address: Picton House,, Bailey Court,, Fforestfach,, Swansea., United Kingdom, SA5 4DE
• Notified on: 16 January 2018
• Ceased on: 31 August 2023
• Date of birth: February 1972
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon John Phillips (Ceased)

• Correspondence address: Picton House,, Bailey Court,, Fforestfach,, Swansea., United Kingdom, SA5 4DE
• Notified on: 16 January 2018
• Ceased on: 1 March 2021
• Date of birth: January 1962
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Ross Adams (Ceased)

• Correspondence address: Picton House,, Bailey Court,, Fforestfach,, Swansea., United Kingdom, SA5 4DE
• Notified on: 21 April 2016
• Ceased on: 31 December 2023
• Date of birth: May 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors